![]() ![]() Iv.Introduction by any Savings or Current Account holder of the Bank(who been maintaining the regular account for at least 6 months). Xiv.All other AML & CFT and prevention of PF regulations to be complied with.įollowing usual practices, Bank can open this type of account. No invt.shall be made in a joint account unless it is operated on jointly by all the parties. ![]() In the event of any of the joint account holders becoming bankrupt, insolvent or lunatic, all the operation in the joint account shall be stoped. xi.Confirmation of source fund and risk grading. KYC,TP,Photograph & identifying document for each individual. Viii.Photocopy of up-to-date TIN Certificate andix. Photocopy of Passport, valid VISA & Work permit for a foreign citizen. Vi.Copy of recent utility bill(Gas, Electricity, WASA, Telephone) as a proof for Mailing Address. Nominee’s details & 1(one)copy of passport size photograph for each nominee to be attested by the applicant. iv.Introduction by any Savings or Current Account holder of the Bank(who been maintaining the regular account for at least 6 months). Iii.Copy of NID Card/Valid Passport/Driving License or any other photo paste ID Card. I.AOF duly filled in and signed by the each applicant. Joint account to be opened after getting clear and specific instruction regarding nominee,operation of the account and payment of the balance to the survivors or surviving members in the event of the death of one or more joint account holders. Ix.Confirm compliance of AML &CFT laws by taking KYC,TP,verifying documents,confirm source of income and risk grading of clients. viii.Photocopy of up-to-date TIN Certificate and Vii.Phocopy of Passport ,valid VISA & Work permit for foreign citizen. Vi.Copy of recently utility bill(Gas,Electricity,WASA,Telephone) as a proof for Mailing Address. Nominee’s details & 1(one)copy of passport size photograph & NID for each nominee to be attested by the applicant. Iv.Introduction by any Savings or Current Account holder of the Bank(who been maintaining regular account for at least 6 months). Copy of NID Card/Valid Passport/Driving License or any other photo paste ID Card. Ii.02(two)copies of passport size recent photograph attested by the introducer for each applicant. I.AOF duly filled in and signed by the applicant.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |